Annual General Meeting 2017/18
Documents for the Annual General Meeting
Notes on dividends and taxes
Further informations and documents
Documents on the election of the Supervisory Board
Legal expert opinion by Wolf Theiss (www.wolftheiss.com) on the diversity of the composition of the proposed Supervisory Board.
Curricula Vitae of the candidates proposed for election as members of the Supervisory Board and corresponding declarations according §87 Austrian Stock Corporation Act (AktG).
The upcoming general meeting of FACC AG on July 1, 2021 will be in accordance with Section 1 (1) of the COVID-19 Law as well as the ordinance of the Federal Minister of Justice for the detailed regulation of the conduct of corporate law meetings without physical presence of the participants and of resolutions in another way (COVID-19-Ordinance as a virtual general meeting without physical presence of the participants.
The 6th Annual General Meeting of FACC AG was held on 26. June 2020 as a virtual Annual General Meeting without the physical presence of the participants.
All relevant information was published in due time via www.facc.com.
The annual general meeting of FACC AG for the business year 2018/19 took place at 10:00 am on July 9, 2019 in Ried i. Innkreis. All relevant information was published in due time via www.facc.com.
The 2nd annual general meeting of FACC AG for the business year 2015/16 took place at 10:00 am on July 15, 2016 at the MESSE RIED/Halle 17/1.Stock – Brucknerstraße 39 in 4910 Ried im Innkreis. All relevant information was published in due time via www.facc.com.